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Company dossier

ETAS SERVICES

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-938777836 · 938777836 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameETAS SERVICES

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Registration938777836

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-30

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Registered address51 RUE Saint-Maur, 75011 Paris

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Industry71.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AD @ BR BATIMENTactive AGENCE DECdissolved AK PARISactive AMOUR SNACKactive ASKO SECURITE PRIVEEactive AU DESIGNactive BEN TRANSPORTactive CONSTRUCTION ISOLATION RENOVATIONactive DEC IMMOactive DW HOME ENTREPRISE DE CONSTRUCTION ET RENOVATIONactive EMU INFORMATIQUEactive FRANCILIEN-PROTECTactive F.S. (FUSION SECURITE )active HAPPY FRANCEactive KARAMBA TRANSactive KARAPIDE TRANSactive KLT SECURITEactive MLTISactive [ND]dissolved OMEGA TRANSPORT ET SERVICEactive

+11 more

People with significant control

1 people

Name	Role	From	Source
El Hachemi AÏFA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIFA SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100